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ItemDescription and ActionsResources
  1. MOU
  • Review and finalize WG's recommended edits
  • WG's recommended edits to Steering prior to Steering meeting on May 8th for Steering discussion

2. Leadership
  • Leadership May 15 meeting
    • MOU
    • Plan DGWG breakouts
      • Intro
      • Question prompts
      • DGWG member in each breakout
      • Google doc to capture breakout responses


3. Bylaws
  • Bylaws drafting - review next steps


Notes


Suggestion to fix lyrasis name throughout the document. Lets leave any changes that Lyrasis wants to make about language regarding iteself to itself, and only concern ourselves with the dspace arrangement. 


Decisions


Deliverables


Action Items